Epstein File EFTA01348787: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348787: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013487871 keyword hits

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Bank check issued on July 20, 2015, from Neptune, LLC via Deutsche Bank Trust to Monarch Resurfacing for $1,000. The check was drawn on an account associated with a St. Thomas, U.S. Virgin Islands address (6100 Red Hook Quarter, B3) with a New York office address also listed. The document reflects a payment for resurfacing services at the St. Thomas property.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

1172 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035708 COMPANY AMERICAS SDNY_GM_00181892 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 7/20/15 PAY TO THE ORDER OF Monarck Resurvacing $ 1,000- One thousand 00/100 DOLLARS Security